In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Exchange that the Board of Directors of the Company at their meeting held on Thursday, 27th March 2025 at 05.00 P.M. has inter alia, considered and approved the following agenda: - 1. Resignation of Mrs. Sona Parag Hadkar from the post of Independent Director w.e.f. 27th March 2025. The Meeting of the Board of Directors of the Company commenced at 05.00 P.M. and concluded at 05.30 P.M.